The project’s founders offer potential clients “financial stability for the family” through access to the global currency market. According to the information on the official website, the company is registered in Luxembourg. However, we were surprised by the lack of data about the license of a brokerage firm with a long track record.
How reliable is this resource and should you trust it with your funds? Let’s understand all the nuances of the broker’s work during our Topfin Holding SA review.
How to Trade
The company offers access to trading on its own Web Trader platform, which works in the browser of the device. The main features of trading:
- 4 types of accounts.
- Leverage up to 1:200.
- More than 1000 CFDs, including stocks and crypto.
- Minimum deposit from £100.
Deposit/withdrawal is made via Visa/Mastercard, crypto, Sepa system. There is no commission for deposits and withdrawals within the platform.
Additional services are presented in the form of analytical data from experts, training materials. Meanwhile, access to the Video Trading Academy is open only after user registration.
Topfin Holding SA Vital Info
The broker claims 15 years of experience in forex, which is inconsistent with the date of the company’s foundation in 2018 and domain registration only in March 2025. In addition, the first publications in the news feed also appeared on March 4, 2025, the day the domain name was created. We wonder how this project was able to gather more than 5 million users in such a short period? Perhaps the developers exaggerated the period of operation and the number of customers to appear more credible?
Detailed information about licenses is not available on the website. Maybe the founders of the platform took a fictitious brand for their business? No, they know that users can verify company details, so they appropriated someone else’s name. We found out that Topfin Holding SA does exist in Luxembourg since 2018, but it is located at a different address and does not engage in brokerage services. You can find its details in the register of Legal Entity Identification (LEI) codes.
I will prove to you that this is a SCAM! I am well aware that choosing a broker is one of the key points for a trader. What is the point of investing money in a company that will just steal it in the long run? That's right, there is nothing more unreasonable. That is why I want to warn you about a fraudulent platform called Topfin holding sa. It is not a real broker, but just another fraudulent company whose goal is to extort your money under the pretext of being a broker. If for some reason you have already made a deposit here, then I have bad news for you. Your money is already gone. It will be virtually impossible for you to get it back. And if you think I am making unfounded accusations, here are a few arguments that prove Topfin holding sa is a pure fraud. First of all, no one knows when this broker actually started its operations. They claim that the company has been operating since 2018, but there is no real proof on the website that this is the case. The only thing to check is the domain registration date. topfinhold.com . And guess what? The domain wasn't created until March 2025. Please explain to me how the intermediary could have been operating since 2018 if they didn't have a website? And note that the project is running on a web platform, meaning it cannot exist outside of a website. Do you understand the logic? Secondly, they claim to be registered in Luxembourg, but no financial regulator confirms their existence. Moreover, there is indeed a company with this name in the registers, but it is engaged in a completely different field of activity and has nothing to do with forex at all. Obviously, the scammers simply took the name of a real company to create the illusion of legitimacy. Are you really ready to entrust your money to such scammers? Legally, Topfin holding sa simply does not exist. It is a fictitious organization without a license, without insurance of funds, without any control by financial regulators. And now think: where will your money end up after making a deposit? Do you think it's in safe accounts? No, it will simply end up in the pockets of scammers who will not even give you the opportunity to withdraw funds. So, in front of you is another pseudo broker, created with the sole purpose - to lure money out and disappear. These crooks have no licenses, no real business, no insurance, and the term of their project is a couple of days!!! Where is the slightest sign of a reliable company? No company simply does not exist. This is a pure fraud that doesn't even try to look believable. Don't invest a dime here!!!
I looked through the reviews, but I didn't find anything substantial... although the broker positions itself as a solid market participant... it sounds unconvincing, to be honest... besides, Topfin Holding SA has no license, which is already alarming... the date of foundation is also blurred - they talk about 2018, but the domain was registered only in 2025... in the “about us” section they talk about 15 years in general... gentlemen, where do you have the truth?? It goes without saying that the exact start date is only in the domain... there are few reviews, which also confirms that the broker is neither 15 years nor 8 years old, there is no real term of operation on topfinhold.com... Too vague everything... I have doubts about such firms... Apparently they don't have many clients, if anyone trades at all.... It feels like just another one-day project...
I'm just considering the terms, but I haven't made a decision to trade here yet. It so happened that the broker with which I cooperated for a long time has stopped its activity. Now I need to find a new trading platform, but choosing a reliable partner is not an easy task. It is important to make sure that the company really fulfills its obligations, not just attracting clients with beautiful promises. I decided to explore TOPFIN HOLDING to see how well this project is suitable for work. The conditions seem attractive to me, but at the same time there are contradictory reviews, and I also see unclear aspects. Some traders tell about the positive experience of cooperation, while others claim that they faced financial problems and difficulties in withdrawing funds. And yes, in general, there are not so many reviews about TOPFIN HOLDING. In such situations, it is better not to be in a hurry and thoroughly understand all the nuances before making a final decision. So I'm just giving my opinion, hoping that someone will add more information.
I like it so far, although I can’t comment on much. It's been a few days since I started trading on topfinhold.com. I deposited the minimum amount, everything went smoothly. It seems security asked questions on the case :) I have seen that the terminal is not lagging, which is good. Spreads seem to be at the same level so far and the price is nice, I don't have much to pick on. I'm an intraday trader, not a speculator, so I feel comfortable trading indices here. However, I don't know how the platform behaves in other segments and styles. Also, I haven't made any withdrawals yet. However, something tells me that the withdrawal procedure will be successful with TOPFIN HOLDING SA. Anyway, I will write a review again here if I have any difficulties.
I think this is a scam. The company, or rather a dubious project and another fake, was launched quite recently - you should not trust such trading platforms. It is correctly written here that the scammers used someone else's name and someone else's legal address, and this is a direct proof that this platform is engaged in ordinary fraud. I have no doubt that soon you will see reviews of people crying because their deposits have been stolen by the scammers and withdrawals are not working.